TRADINOX INDIA LLP (LLPIN: AAG-8039) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of TRADINOX INDIA LLP are SURENDER KUMAR GOEL, and TUSHAAR GUPTA.
TRADINOX INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRADINOX INDIA LLP's LLP Identification Number is (LLPIN)AAG-8039. Its Email address is [email protected] and its registered address is SU-140, GROUND FLOOR PITAMPURA DELHI, Delhi, India - 110034
Current status of TRADINOX INDIA LLP is - Strike Off.
| LLP Identification Number | AAG-8039 |
| Name | TRADINOX INDIA LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-29 |
| Age of Company | 8 years, 8 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADINOX INDIA LLP |
| AAG-8039 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations TRADINOX INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADINOX INDIA. This report helps you understand the risk associated in dealing with TRADINOX INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRADINOX INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02354309 | SURENDER KUMAR GOEL | Designated Partner | 2016-06-29 |
| 02631885 | TUSHAAR GUPTA | Designated Partner | 2016-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVTAR STEEL LIMITED | U27104DL1996PLC078684 | Director | - | 2015-11-19 |
| SJ FINCAP LIMITED | U74110DL2008PLC181427 | Additional Director | - | 2009-12-29 |
| SJ FINCAP LIMITED | U74110DL2008PLC181427 | Director | 2009-12-29 | Ongoing |
| TRADINOX METALS LLP | AAK-5140 | Designated Partner | - | 2021-02-05 |
| UNIQUARTZ INDIA LLP | AAL-9248 | Designated Partner | - | 2021-02-05 |
| JURASIC COAL TREXIM PRIVATE LIMITED | U51100DL2017PTC317159 | Director | - | 2022-03-30 |
| CAREMAX IMPEX PRIVATE LIMITED | U51390DL1993PTC052095 | Director | - | 2021-11-01 |
| ELECTROSHAKTI IMPEX PRIVATE LIMITED | U74140DL2011PTC217705 | Director | - | 2012-11-13 |
| RAJNI COTTON PRIVATE LIMITED | U74999DL2004PTC124209 | Additional Director | - | 2011-04-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6220 | APTAL POWER SOLUTIONS LLP | Shop No. 1487/4, Ground Floor,, Shakur Basti Rani Bagh, PitampuraNorth-West Delhi, Delhi-110034 Delhi, Delhi, India - 110034 |
| U27100DL2010PTC204134 | PADMAVATI MINERALS PRIVATE LIMITED | SU-147 GROUND FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U18101DL2006PTC144652 | KONASTH HANDICRAFTS PRIVATE LIMITED | H.No-205, Ground Floor Block SU, Pitampura , Delhi, Delhi, India - 110034 |
| AAR-0922 | OSSPHA MEDICARE LLP | House No. 140, Ground Floor Sharda Niketan, Pitampura New Delhi, Delhi, India - 110034 |
| AAL-1797 | LOOM CRAFTS GREEN BUILDING SOLUTIONS (DE LHI) LLP | PLOT No. 142, GROUND FLOOR, LIFT BLK-SU, NEAR CITY PARK, BACKSIDE WATER, PITAMPURA DELHI, Delhi, India - 110034 |
| ABA-4637 | KYLO TECHNOLOGIES LLP | 2 Upper Ground Floor, Block UP Pitampura,New Delhi 110034 Delhi, Delhi, India - 110034 |
| AAK-7028 | TREE PLYWOOD LLP | H.NO-31, GROUND FLOOR, SANDESH VIHAR PITAMPURA, DELHI-110034 DELHI, Delhi, India - 110034 |
| U22110DL1996PTC083270 | SUNBEAM PUBLISHERS PRIVATE LIMITED | LD-129,GROUND FLOOR,PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U00000DL2000PTC108692 | KFC TRADING COMPANY PRIVATE LIMITED | HOUSE NO. 195, GROUND FLOOR, SAINIK VIHAR, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U31909DL2021PTC384071 | TURBION INDIA PRIVATE LIMITED | D-13, GROUND FLOOR PUSHPANJALI ENCLAVE PITAMPURA, SARASWATI VIHAR WEST DELHI , DELHI, Delhi, India - 110034 |
| U19100DL2010PTC204165 | AIRCITY FOOTWEARS PRIVATE LIMITED | 71 GROUND FLOOR NEAR GATE ,2 ENGINEER ENCLAVE PITAMPURA SARASWATI VIHAR, DELHI , DELHI, Delhi, India - 110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| U24119DL2002PTC117707 | V.S. SALES PRIVATE LIMITED | FLAT NO. 55, GROUND FLOOR, BLOCK-A,JANTA FLATS NEAR SHIVA MARKET,PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| ABA-2140 | NITUSH ENTERPRISES LLP | PLOT NO 109 UPPER GROUND FLOOR, BLK C, RAJ NAGAR PITAMPURA CITY DELHI, LAND MARK NEAR RAM MANDIR DELHI, Delhi, India - 110034 |
| U21000DL2013PTC255370 | NISH INDUSTRIES PRIVATE LIMITED | SU-111 First Floor PitamPura , Delhi, Delhi, India - 110034 |
| U17212DL2008PTC184347 | NOE TECH INTERNATIONAL PRIVATE LIMITED | HOUSE NO 25 ADDITIONAL FLOOR PORTION GROUND FLOOR BLK MD PITAMPURA LANDMARK N , Delhi, Delhi, India - 110034 |
| U25111DL2008PTC182503 | FALCON POLYLINKS PRIVATE LIMITED | HOUSE NO. 84, UPPER GROUND FLOOR BLK-KU, PITAMPURA LANDMARK, NEAR RAMLILA GROUND , NEW DELHI, Delhi, India - 110034 |
| U17297DL1998PTC093261 | TARUN KNIT FAB PRIVATE LIMITED | SU-84 LOWER GROUND FLOOR , PITAMPURA, Delhi, India - 110034 |
| AAD-6380 | MDR TECHNOLOGIES LLP | RU-82, GROUND FLOOR PITAMPURA DELHI, Delhi, India - 110034 |
| ACC-1378 | DELIGENT BUILDMART LLP | 65, GROUND FLOOR,SD BLOCK, PITAMPURA Delhi, Delhi, India - 110034 |
| AAH-9681 | BOLSTERBIZ INDIA LLP | 49, Ground FloorAshiana Appartments, Pitampura Delhi, Delhi, India - 110034 |
| AAR-3332 | NAILS INSTYLE LLP | 18 Ground Floor Engineers Enclave Pitampura Delhi, Delhi, India - 110034 |
| AAG-0320 | SUNRISE BUILDMORE LLP | 53, Ground Floor, Suvidha Kunj, Pitampura Delhi, Delhi, India - 110034 |
| U24232DL2011PTC221123 | ASTRO LIFE CARE PRIVATE LIMITED | QD-30 GROUND FLOOR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U28994DL2022PTC405101 | FLAMINGO PVD PRIVATE LIMITED | UP-26, GROUND FLOOR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U01403DL2011PTC222545 | BIG CHILL AGRO STORAGE INDIA PRIVATE LIMITED | 178, GROUND FLOOR, SANDESH VIHAR, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U01403DL2015PTC288814 | ANUKRUTI AGRO FARMS PRIVATE LIMITED | 9, Ground Floor, Kapil Vihar, Pitampura, , Delhi, Delhi, India - 110034 |
| AAO-5795 | GROW EXIM LLP | C-50, ROHIT KUNJ, GROUND FLOOR PITAMPURA DELHI, Delhi, India - 110034 |
| U17111DL2004PLC130837 | SANVI WEAVETEX LIMITED | 436, DEEPALI ENCLAVE, GROUND FLOOR, PITAMPURA , DELHI, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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